Sentences with phrase «own business records»

Those disparate pieces include File Keepers, an archival business records and information management company founded in 1974 after Rosenthal accepted a sweetheart deal to lease a vacant, 500,000 - square - foot building in downtown Los Angeles.

Ideally, lenders evaluating a small business for credit approval like to see up - to - date books and business records, a large customer base, a history of prompt payment of obligations, and adequate insurance coverage.

During the FBI's raids on Cohen's property in April, the agency took records related to several topics, including the payment to Daniels, as well as emails, tax documents, and business records, The New York Times reported.

No two businesses or industries are alike, but experts say if an e-mail meets any of the following criteria it's a business record and should be saved:

Before you can tackle those overflowing inboxes, decide what the definition of a business record is for your company.

Destroying electronic business records once they've reached the end of their useful life isn't as simple as hitting the delete key.

How long companies should retain e-mail business records depends on the company, the industry, and what the record is.

Pure Storage uses flash technology rather than traditional hard drives, like EMC, to allow companies to store vast databases and business records.

Crown Attorney Sandy Tse attempted to persuade Judge Ian Nordheimer that memos describing 2004 interviews with the defendants should be treated as normal business records and admitted as evidence.

Online lending provides more adaptability and flexibility than traditional banks, but you should still provide solid business records that confirm your company is viable and can repay the money you borrow.

Business Record (Des Moines).

E-mail has become so intrinsic to the way work is done at companies of all sizes, it's where most business records are stored, says Nancy Flynn, executive director of the ePolicy Institute, a Columbus, Ohio, an electronic communications consultant and author of a book on e-mail policies due out in December.

If you conduct your eBay activities like a business (you keep business records, track your profit and loss, keep a separate checking account and so on), then your hobby is considered a business.

It pulls data from your business records and from popular services such as Google and Salesforce to provide you with relevant data in easy - to - read and easy - to - download formats.

«That's what created [one of the] world's most successful business records in history.

Seeking a second term as New Jersey governor with a possible eye to a White House run in 2016, Chris Christie is heavily touting his business record, as he did at the ribbon cutting of real estate firm Realogy's new corporate headquarters in Madison, N.J., last month.

Trump has repeatedly touted his business experience as evidence he is qualified to be president, but Clinton has turned his business record against him, calling him out for bankrupting several of his businesses.

Similarly, the courts have concluded that people have minimal expectations of privacy in their tax and business record.

Accordingly, much focus has been directed at his business record — supporters trumpet his business accomplishments (as seen above) and detractors highlight his business missteps (as seen below), with each side seeking to establish his business track record as either good or bad based solely on one small subset of numbers:

Back in 2005, language that would have required Section 215 business record orders to pertain to terror suspects, or their associates, or the «activities» of a terror group won the unanimous support of the Senate Judiciary Committee, though was not ultimately included in the final reauthorization bill.

Wings of Time's sole owner, according to California business records, is Fiendlord's Keep, Inc..

WASHINGTON — The F.B.I. raided the Rockefeller Center office and Park Avenue hotel room of President Trump's longtime personal lawyer, Michael D. Cohen, on Monday morning, seizing business records, emails and documents related to several topics, including a payment to a pornographic film actress.

The F.B.I. also seized emails, tax documents and business records, the person said.

This course will teach you how to get your business finances organized and how to track your business records so tax time is a total breeze.

She broached the subject of his business record, suggesting his supposed acumen was less than met the eye.

At the time that Democrats began paying for the research, Mr. Trump was in the process of clinching the Republican presidential nomination, and Ms. Clinton's allies were scrambling to figure out how to run against a candidate who had already weathered attacks from Republican rivals about his shifting policy positions, his character and his business record.

It aims to address issues in the use of smart contracts for business supply chains, as well as looking at privacy and safety for companies using the blockchain to make business records uneditable and to move processes online.

Ryan A. Brant, the company's former chairman and CEO, pleaded guilty in February to first - degree falsification of business records.

And Clinton and the Democrats now have their shot for four days to unify the party and take merciless aim at Trump's personality and business record.

It gets converted to Canadian funds when you deposit it into your Canadian business account, and you record it in your business records.

He contacted former employees, dug up business records, and eventually was able to review thousands of internal Devumi records, allowing The Times to confirm its findings and expand the data analysis.

On Thursday, Weinstein continued his bid in Delaware Bankruptcy Court to obtain personal and business records kept by The Weinstein Co. — a firm which he helped set up but which dismissed him in October following multiple complaints about his alleged sexual exploitation of women.

Although the company accepts the testimonials in good faith, we have not independently examined the business records of any of the testimonial providers, and therefore, have not verified any specific figures or results quoted therein.

The Talmud is, in a sense, the business record of the House of Israel, extending over a period of about eight centuries, from 300 B.C.E. to 475 C.E. Much of it is concerned with the business of business or legal relationships, leading again to the charge that Jews are more concerned with mundane matters than they are with morality, more concerned with letter than spirit.

Now Romneyhood wants to talk about his mormon faith when from the begining he refused, just like turning over his taxes and business records.

(I just was at a paper shredding place to get rid of a basements worth of business records.

CCA's SPC preserved fruit business recorded a small underlying profit for the year, benefitting from reduced depreciation.

In a brief filed in General Sessions court (necessary to obtain a search warrant) Hogan said he believed Hymie keeps some interesting non-fur business records which will show that «crimes of conspiracy, violation of laws concerning licensing of managers and bribery of sports participants have been committed in this county by Frank Carbo and other persons.»

Business records most recently show Ellner as president of a company called Suburban Abstract.

Between December 31, 2003 and February 12, 2012, Gardner wrote numerous checks to himself from CCBA and CCIA bank accounts and then falsified business records to conceal his crimes, Schneiderman said.

Almost half of chemical and pharmaceutical businesses recorded sales and exports growth.

The F.B.I. raided the Rockefeller Center office and Park Avenue hotel room of President Trump's longtime personal lawyer, Michael Cohen, yesterday morning, seizing business records, emails and documents related to several topics, including a payment to a pornographic film actress.

Real estate developer and former New York Governor Eliot Spitzer on Wednesday took a jab at Donald Trump's business record.

He was found not guilty on one charge of filing false business records.

Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.

Yesterday's indictment added Huntley, charged with conspiracy, tampering with physical evidence and falsifying business records.

Clinton plans to give a speech in Columbus, OH today excoriating Trump's proposals for the economy and his business record, continuing a series of targeted speeches this month aiming to define the real estate mogul before the general election campaign begins in full swing.

Costa plead guilty on April 7, 2010 to Grand Larceny in the Third Degree and Falsifying Business Records in the First Degree and received Interim Probation.

Decker was initially charged with second - degree grand larceny, first - degree offering a false instrument for filing, and first - degree falsifying business records.

Another state Democrat bites the dust BY SARA GILBERT New York State Senator Shirley Huntley of Queens was arrested and indicted on Monday, August 27 on charges of conspiracy, tampering with evidence and falsifying business records.